In Re: In the Matter of the Tax Liabilities of John Does, Featured Case
Case Number: 5:2005mc00034
Filed: March 4, 2005
Court: US District Court for the Northern District of New York
Office: Syracuse Office
County: Albany
Presiding Judge: Norman A. Mordue
Presiding Judge: David E. Peebles
Nature of Suit: Other

Available Case Documents

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Date Filed Document Text
March 7, 2005 Opinion or Order Filing 4
ORDER granting 1 Motion Issue/serve IRS summons; It is ordered that the IRS, through an authorized agent, may issue and servean IRS "John Doe" summons upon the Bank of New York Trust Co., in substantially the form as attached to the petition as Exhibit A; The IRS, through an authorized agent, may issue/serve summonses on any indiv./entity who resides in, or is found in the jurisdiction of this COurt that the IRS determines to be a paying agent w/ respect to the bonds known as the City of New Orleans, Louisiana, $75,205,000, refunding certificates of indebtness, series 1998B or a nominee, or other trustee bondholder who is holding these bonds for the beneficial Owners; A copy of this order shall be served w/ summons and w/ any subsequent summonses. Signed by Judge Norman A. Mordue on 3/7/05. (kcl, )
March 4, 2005 Filing 3
DECLARATION OF KAREN WOZNIAK in Support re 1 EX PARTE PETITION/MOTION For Leave to Serve an Administrative John Doe Summons. Filed by In Re: In the Matter of the Tax Liabilities of: John Does. (alh)
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